Illicit - Свежие новости [ Фото в новостях ] | |
Binance Facilitated Crypto Theft for Years, Says Investigative Report
Binance facilitated at least $2.35 billion in transactions from illicit sources between 2017 and 2022, according to a Reuters report. The post Binance Facilitated Crypto Theft for Years, Says Investigative Report appeared first on BeInCrypto. дальше »
2022-6-6 22:00 | |
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US agencies warn against the influx of North Koreans in IT and crypto jobs online
The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality. дальше »
2022-5-18 13:00 | |
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
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India’s Finance Minister says crypto could be used for illicit activities
India’s Minister of Finance, Nirmala Sitharaman, believes crypto can help facilitate terrorist financing and money laundering. The post India’s Finance Minister says crypto could be used for illicit activities appeared first on CryptoSlate. дальше »
2022-4-21 04:00 | |
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U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals
In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015. дальше »
2022-4-20 00:00 | |
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Kazakhstan Crackdown On Illegal Mining Forces 106 Miners To Close Shop
The government of Kazakhstan has sanctioned 106 crypto mining farms for engaging in illicit crypto mining activities. Some ex-officials and Kazakhstan’s wealthiest businesses were found to be involved, according to the administration. дальше »
2022-3-15 17:31 | |
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CoinJoin mixing tool to block illegal transactions
CoinJoin, a popular Bitcoin (BTC/USD) mixing tool, will block transactions flagged as illicit or associated with such, CoinTelegraph reported, citing an announcement from the official Wasabi Wallet Twitter account, of which CoinJoin is a part. дальше »
2022-3-15 18:47 | |
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Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations
It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […] дальше »
2022-3-14 15:19 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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Coinbase Blocks Over 20,000 Russia-linked Addresses Associated with Illicit Activities
The move came after the exchange conducted an advanced blockchain analysis, proactively identifying over 1,200 additional addresses which it added to its internal blocklist дальше »
2022-3-7 19:13 | |
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Coinbase blocks Russian activities linked to illegal dealings
Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities. дальше »
2022-3-8 17:35 | |
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The Crypto Crime Series: Illicit activity represents only 0.15% of the market
According to the latest report from Chainalysis, total transaction volume grew to $15. 8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0. дальше »
2022-2-23 08:00 | |
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Credit Suisse data leak reveals shady activities in over 18,000 accounts
The critics of the cryptocurrency sector usually base their arguments on the use of cryptocurrencies for illicit activities. However, a recent data leak on Credit Suisse shows that money laundering in the traditional financial sector dwarfs what is reported in the crypto sector. дальше »
2022-2-21 11:38 | |
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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals
The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets. дальше »
2022-2-21 00:21 | |
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